Amber It Consulting Limited

General information

Name:

Amber It Consulting Ltd

Office Address:

Windsor House Troon Way Business Centre Humberstone Lane LE4 9HA Thurmaston

Number: 06141740

Incorporation date: 2007-03-06

Dissolution date: 2023-01-03

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm called Amber It Consulting was started on 2007-03-06 as a private limited company. This firm head office was registered in Thurmaston on Windsor House Troon Way Business Centre, Humberstone Lane. This place post code is LE4 9HA. The company registration number for Amber It Consulting Limited was 06141740. Amber It Consulting Limited had been active for 16 years up until dissolution date on 2023-01-03.

The limited company had one managing director: Ian A. who was presiding over it from 2007-03-06 to dissolution date on 2023-01-03.

Ian A. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sarah A.

Role: Secretary

Appointed: 06 March 2007

Latest update: 21 March 2024

Ian A.

Role: Director

Appointed: 06 March 2007

Latest update: 21 March 2024

People with significant control

Ian A.
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 March 2023
Confirmation statement last made up date 06 March 2022
Annual Accounts 10 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 10 November 2014
Annual Accounts 4 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 4 November 2015
Annual Accounts 18 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts 17 September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 17 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 27th, September 2022
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

Willowfield 8 Welmore Road Glinton

Post code:

PE6 7LU

City / Town:

Peterborough

Accountant/Auditor,
2013

Name:

Sjd (birmingham) Limited

Address:

Ground Floor 8 Emmanuel Court 10 Mill Street

Post code:

B72 1TJ

City / Town:

Sutton Coldfield

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
15
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